RPCG Public Company Limited informed that the Board of Directors' Meeting held on February 23, 2024 passed the significant resolution: approved to propose the Annual General Meeting of Shareholders to be held on 23 April 2024 to consider and approve cash dividend payments to its shareholders at the rate of THB 0.40 per share from the appropriation of profit arising from the year 2023 with net profits and retained earnings not allocated. Total amount of THB 52,186,565, with net profits and retained earnings not allocated and the unappropriated retained earnings subjected to 20% corporate income tax, wherein individual shareholders shall be entitled to a dividend tax credit under Section 47bis of the Revenue Code and consider a statutory reserve of THB 1,576,384 to be paid to the company's shareholders who are entitled to receive dividends according to the record date on May 2, 2024. The dividend will be paid on May 21, 2024, depending on the shareholders' approval.

Ex-dividend date is April 30, 2024.